LIMITED LIABILITY PARTNERSHIP "OTAU INVEST KZ"

Wholesale of a wide range of goods without any specification

BIN 180940000828

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018710 148 ₸11 454 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhandavletova Ajgul' IngilikovnaOfficer
LIMITED LIABILITY PARTNERSHIP "OTAU INVEST KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion Baikena Ashimova , Дом 15

Unit

КВ. 159

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OTAU INVEST KZ" — BIN 180940000828

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OTAU INVEST KZ" was registered on 03.09.2018. In 2018, estimated annual revenue was 710 148 ₸ and tax payments totaled 11 454 ₸.

LIMITED LIABILITY PARTNERSHIP "OTAU INVEST KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "OTAU INVEST KZ" (BIN 180940000828) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Mikroraion Baikena Ashimova , Дом 15, КВ. 159, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "OTAU INVEST KZ"

The head of LIMITED LIABILITY PARTNERSHIP "OTAU INVEST KZ" is Zhandavletova Ajgul' Ingilikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OTAU INVEST KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OTAU INVEST KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OTAU INVEST KZ" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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